Home > Nobody's Catching Fraud > 1821 University Ave W — Three-Enforcement-Action Cluster Dossier1821 University Ave W — Three-Enforcement-Action Cluster Dossier
Author: Minnesota Medicaid Transparency Project | Last updated: May 20, 2026
29 Behavior Analysts registered at 1821 University Ave W, Saint Paul — co-located with three simultaneous DHS enforcement actions (Housingcare Inc denied, B&M Vital Homecare revoked, AARE HEALTH SYSTEM revocation order). Every BA is cross-matched to all three orgs simultaneously.
Part of the Minnesota Medicaid Transparency Project — an independent, data-driven investigation of $23 billion in annual Medicaid spending across 87 counties.
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Lincolnwood IL → Brooklyn NY SNF Handoff — 9 MN Facilities, Two Batch Transfers, All NPIs Still Active HousingCare Inc — HSS Provider at Griggs-Midway Fraud Address What They Owe vs. What They Own: Fraud Defendant Asset Analysis Homestead Fraud Referral List: 67 Medicaid Providers, Multiple Homestead Claims Ghost Providers: 5 Minnesota NPIs Active While State Charter Dissolved (786 Days) Top 20 Property Owners — Medicaid Provider Database Clifton Properties LLC — 113-Parcel Metro Portfolio MN Medicaid Provider × OIG Exclusion Cross-Reference: 25,908 Providers, 4 NPI-Verified Matches Provider Cross-Reference Scorecard: Multi-Database Risk Analysis Southdale Transportation Services — MTM Contract Termination Civil RICO and PIP Fraud History — Federal Cases Naming MN Medicaid Service Operators Residential Billing Cluster — 8 NPIs, 4 Operators, 1 Address Oliver Ave N Healthcare Cluster — Residential Billing Addresses, Adjacent Properties & Assisted Living Enrollment DHS Enforcement Orders — Still-Enrolled Entities: 47 Providers 4 Years Post-Revocation DCT Fiscal Oversight: Appropriation Irregularities & Facility Cost Analysis LP Enrollment Attestation Cross-Check — Cited Supervising Psychologists vs. NPPES Active Registrations Out-of-State Mailing Concentrations: What the Full-MN Refresh Exposed Correction & Retraction (May 18, 2026): Ivy Chong / FL Psychology License Delivery Status Badge — Shared Component DHS LP Crosscheck Exclusions Section — Shared Component Griggs-Midway Methodology Rerun Button — Shared Component Explore More